UNIVERSAL ENGINEERING & CONSTRUCTION LIMITED — Filings & Documents (46)
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-10-24 · Winding Up
(E)Court order
2006-08-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-11-09 · Winding Up
(E)Court Order
2005-10-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-25 · Annual Return
(E)Amended document
2004-12-01 · Other
(E)Amended document
2004-09-22 · Other
(E)Amended document
2004-09-22 · Other
(E)Amended document
2004-09-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-09-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-04-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-16 · Address Change
(E)Amended document
2004-03-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-02-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-11-21 · Share Related
(E)Ordinary resolution
2003-11-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-04-11 · Charges
(E)FM1 - Mortgage or charge details
2003-04-11 · Charges
(E)FSC5 - Particulars of a contract relating to shares
2003-01-30 · Share Related
(E)FSC1 - Return of Allotments
2003-01-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-28 · Share Related
(E)Ordinary resolution
2003-01-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-04-03 · Name Change
(E)Special resolution for change of name
2002-04-03 · Other
(E)FSC1 - Return of Allotments
2002-03-25 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-03-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-03-22 · Director/Secretary Change
(E)Declaration of Compliance
2001-12-19 · Other
(E)Memorandum & Articles of Association
2001-12-19 · Memorandum & Articles
Certificate of Incorporation
2001-12-19 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-10-24 | |
| (E)Court order | Other | 2006-08-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-11-09 | |
| (E)Court Order | Other | 2005-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-25 | |
| (E)Amended document | Other | 2004-12-01 | |
| (E)Amended document | Other | 2004-09-22 | |
| (E)Amended document | Other | 2004-09-22 | |
| (E)Amended document | Other | 2004-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-16 | |
| (E)Amended document | Other | 2004-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-11-21 | |
| (E)Ordinary resolution | Other | 2003-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-11 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-01-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-28 | |
| (E)Ordinary resolution | Other | 2003-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-03 | |
| (E)Special resolution for change of name | Other | 2002-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-22 | |
| (E)Declaration of Compliance | Other | 2001-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-12-19 | |
| Certificate of Incorporation | Incorporation | 2001-12-19 | |
| (E)Court order | Other |
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